Saturday, February 2, 2013

FEDEX COURIER SERVICE.YOU HAVE A PARCEL WORTH $2.5 MILLION DOLLAR.

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on October 18th, 2012 and since on the 18th of October, 2012 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.

www.fedex.com
Tracking Number: 875531681014

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby adviced to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.

1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................

Please note that you are required to provide a redirection fee of $50 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.

Receivers Name: GEORGE WILLIAMS
Receivers Address: Lagos-Nigeria
Text Question: Saviour
Text Answer: God
MTCN: ??????????

Opon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Contact me via my email address with all your details: tarry.fedexdeliverycompany@yahoo.com

Management,
Mr. Tarry Gabriel.
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx

urgent reply is nedeed (David Water)

WELCOME ATTENTION MY DEAR

I AM DIPLOMATIC AGENT DAVID WATER PLEASE DEAR WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW I HAVE BEEN CALL YOU AND YOU DON’T PICK UP MY CALLS,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS AIRPORT , PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST WEEK AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD. THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE CONSIGNMENT BOX THAT ARE WITH ME IN THIS AIRPORT. THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $79.00 USD FOR THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $79.00USD AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY. PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU RECEIVE THIS EMAIL BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY. CALL ME ON MY LINE 68163258 OR YOU WRITE ME BACK WITH THE PAYMENT INFORMATION OF THE NEEDED FEE OF $79.00 DOLLARS,YOU CAN SEND THE FEE TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX

RECEIVER NAME ......Lucky Nwaeze
COUNTRY... ...............BENIN REPUBLIC
CITY.......................... COTONOU
TEXT QESTION..........VERY
ANSWER....................URGENT
AMOUNT ...................$79.00 USD
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDAITLY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT BOX OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS THEY HAVE PLEADED TO ME. I WILL BE WAITING TO HEAR FROM YOU TODAY

THANKS
YOURS FAITHFULLY
MR. DAVID WATER
FEDEX COMPANY DIPLOMATIC AGENT
MY LINE 68163258
E-MAILfedexoffice354@yahoo.com

© FedEx

Assistant Secretary of U.S in Nigeria for African Affairs("u. s embassy")

FROM MRS. JENET DIBOR

ATTENTION: BENEFICIALLY

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office NIGERIA (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office NIGERIA which I am a good example. Since I came to this office in the year 2012, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the NIGERIA Government. If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $96.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $96.00 for clearance certificate and you are to pay it to LAGOS NIGERIA as the origination of the consignment box. Send the $96.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS,

RECEIVERS:NAME: AUGUSTINE UCHE ONWUEGBUSI
COUNTRY: LAGOS NIGERIA
TEXT QUESTION: FEEL
TEXT ANSWER: FREE
AMOUNT: $96.00
MTCN.........................?
SENDER NAME.................?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.

Yours In Service,
MRS. JENET DIBOR.
+2348065161679 ( d.jenet@rocketmail.com )
Assistant Secretary of U.S in Nigeria for African Affairs

THE BILL AND EXCHAGE MANAGER (CHAMBERKENNETH)

THE BILL AND EXCHAGE MANAGER
BANQUE OF AFRICA BENIN(BOAB).
54-56 AVE.RUE DE SEGBEYA.
BENIN (CONTONOU). WEST AFRICA.
FROM THE DESK OF BARRISTER KENNETH

Dear,

With due respect, I write to you this urgent and confidential business proposal. I am the manager of bill and exchange, foreign remittance department of BANQUE OF AFRICA BENIN (BOAB) .I am writing through an impressive information i got during one of my internet research programme on my quest for a capable hand who will handle this transaction for me. i am sure of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $ 30M US dollars (thirty million,US Dollars), in an account that belongs to one of our foreign customer who died in July 2000 in the Concord Plane crash in Paris.Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after two years, the money will be transferred into the Bank Treasury as unclaimed fund. The request of a foreigner as the next of kin or relation in this business is occasioned for the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agreed that 25% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 70% would be for me and my colleagues. Moreoevr i and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where in the money will be remitted. Everything will be through within 24 working days.

Best regards,
Kenneth.

FROM: MRS. INGA-BRITT AHLENIUS

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS. INGA-BRITT AHLENIUS,

FROM: MRS. INGA-BRITT AHLENIUS,

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN FAVOR OF YOU. A MEETING WAS HELD TODAY WITH THE FEDERAL EXECUTIVE COUNCIL (FEC) HEADED BY MR. SANUSI LAMIDO THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA. THE ISSUE OF YOUR PAYMENT WAS RAISED IN THE MEETING AND THE PRESIDENT MR. GARRY JORATHANI HAS GIVEN AUTHORITY TO THE (I.M.F BOARD) TO MAKE SURE THAT THE PAYMENT IS BEING ISSUED OUT TO YOU AS HIS TENURE WILL NOT EXPERIENCE ANY FORM OF FOREIGN FUNDS SEIZURE. THE PRESIDENT IN HIS SPEECH MADE IT CLEAR TO HIS FELLOW COLLEAGUES THAT THIS 2012 WILL EXPERIENCE FAIRNESS IN GOVERNMENT ACTIVITIES AND ALSO HE HAS APOLOGIZED FOR THE WAY FOREIGNERS HAS BEING TREATED IN TRYING TO GET WHAT IS DUE TO THEM AND HAS PROMISED THAT IT WILL BE A THING OF THE PAST ONCE YOU ARE READY TO FULFILL THE OBLIGATIONS AND CO-OPERATE WITH THE I.M.F. YOUR PENDING FUND IS WORTH $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH IS TO BE FULLY REMITTED TO YOU BY THIS OFFICE. AFTER THE MEETING TODAY WITH THE PRESIDENT MR. GARRY JORATHANI WE HAVE REDUCE THE CHARGE $250 FOR THE AFFIDAVIT OF CLAIM CLEARANCE CERTIFICATE TO $67 SO THAT YOU CAN MEET UP WITH THE PAYMENT. PLEASE YOUR ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $1,500,000.00 USD IN OUR CARE. WE ADVICE YOU TO PAY THE $67 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY-GRAM TO THE INFORMATION BELOW. SEND THE PAYMENT DETAILS TO ME IMMEDIATELY AFTER YOU DO THAT.

RECEIVER: OGOLO MICHEAL
ADDRESS: PLOT 140 GARIKI ABUJA - NIGERIA
CODE: + 234
TEST QUESTION: TODAY
ANSWER: YES
AMOUNT: $67 ONLY

MAKE SURE YOU SEND IT TODAY. SEND ME THE PAYMENT DETAILS IMMEDIATELY AFTER DOING THAT. NOTE; THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE HAVE BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN REPUBLIC. SECONDLY, THIS IS THE FINAL STAGE ALSO YOUR LAST CHANCE TO RECEIVE THIS FUND WHICH YOU ARE EXPECTING FOR LONG. WE WAIT FOR YOUR URGENT RESPOND TODAY.

SINCERELY YOURS,

Mrs.Inga-Britt Ahlenius
E-MAIL: mrs.ingabrittahlenius728@yahoo.com.hk
SECRETARY-UNDER (I.M.F)
IMF WORLD REGULATORY OFFICE

Contact Dr. Chris Hook on +229-6692-1475

Attn Beneficiary,

I,AM, Mr. Philip D. Kenneth. the Director of Credit Bank Benin Republic.This is to bring to your notice that, I, have paid the registration fee of your ATM VISA CARD, because the ATM-card worth $2.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with ATM card delivery center here in Benin Republic for delivery direct to your doorstep.therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact information's where to deliver your ATM Card, so that they can deliver your ATM CARD to your destination address without any delay.

(1)Your Full Name------------------------
(2)Mailing Address------------------------
(3)Your Country----------------------------
(4)Cell /Home Phone-----------------------------
(5)ID Photo-------------------------------

Forward those information's to the TNT DELIVERY COMPANY asap and like I,stated earlier,The registration fee has been paid but i did not pay their official security keeping fees since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the official keeping fee which is $40.00 only As of now, I,deposited it on 01th of Feb 2013 being today therefore, Try to contact them immediately to avoid any increase the security keeping fee OK. Thanks for your understanding. Below is their Contact Information's:

Contact Person: Dr. Chris Hook
Company Name; TNT EXPRESS DELIVERY COMPANY
Email Address:( tntexpress.ueuo@outlook.com )
Telephone:+229-669-214-75
Country; Benin Republic Cotonou

HERE IS THE INFORMATION YOU WILL USE TO SEND THEM THE SECURITY KEEPING FEE $40.00

Receiver's Name: MR. Edwin Lawrence
Country:Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$40.00 only
Senders Name-----------------
MTCN---------------

Let me know immediately you received your ATM CARD okay.

Best Regards
Mr. Philip Kendura.

Last Notice. (Sgt. Dean James Donald)

Dear Sir/Madam,

I have a good business proposal for you. There are no risks involved
and it is easy.

Please reply for briefs and procedures.

Best regards,
Sgt. Dean James Donald

Attention: ATM Card Beneficiary From IMF/UN (Larry Lewandowski)

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only. We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Nigeria with the information stated below:

CONTACT PERSON: Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : unimfgroup@yahoo.com

Inform Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA. Once you have`contacted Dr Ichie Umueri, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com) We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.

BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.

ATM Master Card Delivering Department (Dr Joseph Spencer)

ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic.
United Bank For Africa,
Office line:+229-98836350.
Office line:+229-68367923.
Email ( atmpayment107@yahoo.com)
Urgent Attention, You Are Expected To Call Us

+229-99267053
Once You Recieve These Email.
REV.Dr Joseph Spencer,

from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $6.8USD (SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $6.8USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC ) desk. Quickly get back to me for more advice.

Thanks for Your Co-operation.
United Bank For Africa,
ATM Master Card Delivering Department. ( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229-68367923..
Office line:+229-92236350..
Email (atmpayment107@yahoo.com )

Please Your Urgent Attention Is Needed, (Dr.Mohamed Guru.)

Attention my dear,

Compliment of the day to you and your beloved family. I am writing to inform you that the Government of this Benin has asked us to divert all unclaimed funds that belongs to the foreigners who are not ready to receive their funds to the Government's treasury. Due to the fact that I really aware that you need to receive your fund and have already spent some money and time in getting the fund despite that you were unable to obtained the Clearance Certificate which was demanded by the Authorities. Due to the fact that you have spent some money and time in order to receive the funds, then I could not allow all the money you spent and the time you wasted to be in vain. Therefore I cashed the fund, packaged it in a box and have registered it with a diplomat to deliver it to your address. The diplomat departed since 4 to 5 days ago and I have been expecting a call from you and the diplomat because I told him to call us once he arrived at your address so that I will speak with you to make sure he has delivered the package to you but the call we got from the diplomat few minutes ago was that he has lost your information at your airport there. I should have given him the information but I could not find it in my mailbox due to too many junk mails we receives and we used to delete all messages everyday. I got to found only your email address because it was in my address book but your other info were deleted. However, we require your urgent action and officially urge you to reconfirm the following information below to the diplomat right away so that he will deliver your consignment box to you today hence he is now in your Country with your package.

Your full Name:....................
Home address:.....................
Your direct Tel & Fax Number:......................
Name of your nearest Air Port :......................
A copy of your identification:.......................

Please do contact the Diplomatic Agent via email with the information listed bellow. Agent Name; MR.KINGSLEY MORRIS (Diplomat Afloat Officer) E-mail ( agentnsley@yahoo.dk ) He is waiting to hear from you today with the information. Note once again: The Diplomatic agent does not know that the content of the consignment box is sum of Fifteen Million Five Hundred Thousand United State of American Dollar ($15.500.000.00 Million USD) and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Yours Faithful,
Dr.Mohamed Guru.

your payment is ready

Send details for your $1.5m award by united nations

WORLD FUND DISCOVERY MANAGEMENT LTD (DR. RAY MATHEW)

Attn, My Dear Friend, Date: 2-02-2013

I am DR. RAY MATHEW Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in Benin Republic. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of $18.5Million USD to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport. All you are requiring to do now is to reconfirm the following information.

1. Your full Name: _________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State of Origin: ______
7. Your Country: ______________
8. Your Scan Copy of Identity__
9. Your Contact Email Address: ____

Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you. Reply to this email: dr.raymathew@yahoo.com

Regards,
DR. RAY MATHEW
WORLD FUND DISCOVERY MANAGEMENT LTD
TEL: +229-67577961
FAX: +229-68451580

Urgent (Andrew Dey)

Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
30/01/2013 URGENT BUSINESS PROPOSAL

Dear Sir,

I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via

Private Telephone Number: +447024032995
Private Fax Number: +447003900426
Private Email address: andrewdey6@yahoo.com.ph

Sincerely,

Andrew Dey

Contact DHL office For Your Visa Card (JIMI YESTER)

Attention beneficiary:

I Just received a call from Dom Juka,the Director Of DHL Company Benin that the ( $3.2M USD ) ATM Visa CARD compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:

Dom Juka,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: (dhldc2012@rediffmail.com)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR occupation_____

Contact them at the following information:Director Mr Dom Juka,E-mail:(dhldc2012@rediffmail.com) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day.

Best Regard

Contact DHL office For Your Visa Card

Did you ask Lynn hardy to claim your $3,215,995 on your behalf?

Did you authorize her?

========================================================
Email : web09272xx@att.net,claimsagentuklotto12@yahoo.co.jp
IP : 173.219.189.95
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
========================================================

Reconfirm your Address,mobile for delivery of your ATM card $10.M

Reconfirm your Address,mobile for delivery of your ATM card $10.M

========================================================
Email : webxx220201xxxxxx@att.net,rosewilliams669@yahoo.com
IP : 66.94.237.194,66.94.236.255,173.219.189.95
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
========================================================

Immediate ATM DEBIT Cash Card Payment Notification (Dr Sam Johnson)

Immediate ATM DEBIT Cash Card Payment Notification

Attention ordering beneficiary Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:

CONTACT: Dr Sam Johnson.
EMAIL: (atmcard_remittancedept@yahoo.fr
PHONE NUMBER: +229-68390447
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.5million usd in your favour This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

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AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to (atmcard_remittancedept@yahoo.fr)
v================================================

Kind regards,
Dr Sam Johnson

Greetings!! (John Emee)

Greetings!!

Do accept my apologies if my message does not meet your personal ethics. I want to introduce myself and this business opportunity to you. My names are Dr. john Emee, a banker with United Bank Of Africa [UBA]here in Benin West Africa. I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank worth 3.7 million GBP.(Three Million Seven Hundred Thousand British Pounds Sterling) . He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do respond to me on this email address( johneme@live.com ) with the following information.

(1.) Your full names........
(2.) Your contact address..........city........................Country.....................
(3.) Your occupation........
(4.) Your Age.................
(5) Marital Status............
(6) Phone NO...............
(7.)Sex .....................
(8.)Photo passport/Drivers license.........

I urgently hope to get your response as soon as possible.

Best Regards,
John Emee

United Nation

Dear Sir/Madam

This is to official inform you that we have been having a meeting for the past Six (6) month which ended three days ago with (IMF) International Monetary Fund President Hon. Mrs. Christine Lagarde in the meeting we discussed on issue concerning Scam victim and Compensation procedure which we have concluded. Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of Nine Hundred and Eighty Thousand United States Dollars (USD$980,000.00) this also including international business that failed due to Government problems etc. We have arranged your payment of USD$980,000.00 through MasterCard ATM which is the latest instruction from the World Bank President Dr. Robert Bruce Zoellick. For the collection of your MasterCard ATM contact Barrister. David Fisher and forward the following details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../ Occupation...........
5. Your Age....../Sex..........
6: Your Nearest Airport.........

Contact Barrister. David Fisher with below email and phone number and forward all your details to him.

Email : (agentdavid.fisher@yahoo.de)
Telephone +229 96731025

Note: for the immediate collection of your MasterCard ATM is your obligation to pay the delivery fee to enable you confirm your payment without further delay and note any other communication you made out side Barrister. David Fisher office is at of your own risk.

Thanks
Asha-Rose Migiro

Deputy Secretary-General (UN)
CC: Hon. Mrs. Christine Lagarde
CC: Mr. Ban Ki-moon

GREETINGS'

Greetings

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because of what is happening on the internet world of today, one has to be very careful. My name is Barrister Fredrick Bennard Solicitor.The Personal Attorney to Eng. Thomas,a national of your country who used to work with best minning gold development company here in Lome Togo.On the 6th of April 2012,my client, his wife and their children were involved in a car accident along Ablemkpe Express Road.All occupants of the vehicle unfortunately lost there lives. After all investigations no results showing that there is no living next of kin. I hereby solicit for your immediate response and positive committed efforts to facilitate the funds remittal of total sum {US$9,500,000.00} before they decleared it unseviceable and get it confiscated by the security bank. This fund was left behind with a security and finance bank by my late client. Upon your positive response to this covenant, I will make all necessary information known to you. Please get in touch with me with the information's below for more details and an effective proceed:

Your full Names:
Your Age & Occupation
Your Address:
Direct Tel/Fax numbers:

Best Regards

Barrister Fredrick Bennard.
Direct Email: fredrick_bernard49@yahoo.co.jp

This Is Your Western Union (MTCN) 1007960069

Website: http://www.westernunion.com/
Address: 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.Benin Republic
Tell: ( +229 -99610395 )
Email: money_transfer1991@yahoo.com

DEAR : VALID CUSTOMER

Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document in your payment file, which will cost you ($100.00) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using senders first name and last name as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

Money Transfer Control Number (MTCN) 1007960069
Sender First Name:Henry
Sender Last Name:Nwora

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document fee to DR. OGUGUA PAUL CHIKE, and send copy of your international passport which you will use to pick up your daily $5,000 usd in your country today together with the payment information of $100 immediately okay. Noted that only fee you are to send to us is for your fund DOCUMENT CERTIFICATE OF OWNER SHIP FILES fee it will no cost you more than $100 only that is all. to easy you pick up the first payment the sum of $5000 today as soon as possible you comply back the instruction give to you for immediately start making use of your first payment sent today.

RECEIVER NAME:... SAMUEL OJIDE
COUNTRY.........BENIN REPUBLIC
CITY.....COTONOU
COUNTRY CODE...+229
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
TEXT QUESTION....WHEN ?
ANSWER........TODAY
AMOUNT......$100.00
MTCN::::::::::::::::::::::::::::::::::::::?
SENDER'S NAME::::::::::::::::::::::?
SENDER'S ADDRESS :::::::::::::::::?

Also when sending the payment information send it together with your tell phone number for easy communication , to enable us keep you posited once we release your payment. Our customer care service will call you as soon as possible to enable you pick up your daily $5,000 usd in your country. As soon as we receive the MTCN of Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document of ($100.00) for security and safety purpose, I have sent your daily $5,000 usd today and you can pick up the money at any Western Union worldwide. Your urgent responds is needed immediately .

Sincerely Regards,
MR. JAMES YOUNG
Western Union Payment Officer
Direct Tel:( +229-99610395)
www.westernunion.com

=================================================================================
For further information, please call +229-99610395 )Copyright * 2003 Western Union Holdings, Inc. Restrictions and Special Notes Money transfers sent to BENIN must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are subject to availability. FEXCO /Western Union Ireland is regulated by the Financial Regulator © Western Union - Money Transfer Built by Splash.

Winning Notification !!! (Adrian Bayford)

Google Corporation®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

HAPPY NEW YEAR WINNING NOTICE!!!

Ref NO: GCS/G6I/88809
Batch: GUK/679/33/097I

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Ј1.000.000.00 GBP {One Million Great British Pounds Sterling}. A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below. VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address:
(2) Your Tel/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:
(8) Ever won an online lottery?

Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.

CONTACT CLAIMS OFFICE:

Google Promotion Board
Mr. Adrian Bayford.
adriangillian_bayford@live.com

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I. Congratulations once again from all our staff and thank you for being part of our promotions program.

INTERNATIONAL SETTTLEMENT ATM UBA BANK PLC.(Ugochukwu Nwaghodoh)

United Bank For Africa plc. Republique du Benin in West African State
Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou
International Remittance Department funds Transfer Section.
Email: africaunitedbank@kimo.com
Email: africaunitedbank@kimo.com
Website www.ubagroup.com
Phone No: +229-99034852

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $3.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME__________________
2.YOUR HOME ADDRESS_________
3.YOUR DIRECT CELL NUMBER__________
4.A COPY OF YOUR PICTURE_________
5.YOUR COUNTRY_____________
6.AGE AND SEX _________

Mr. Ugochukwu Nwaghodoh CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC. Direct line: +229-99034852 E-mail:( africaunitedbank@kimo.com ) The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject.

Yours in Service.
Mr. Ugochukwu Nwaghodoh, ATM CARD Manager
United Bank for Africa Republique du Benin
Email: {africaunitedbank@kimo.com)
Telephone no: +229-99034852.

Contact Money gram

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
website... www.moneygram.com

Attention Beneficiary,

After our general meeting today with federal minister of finance office,we have decided to pay your Inheritance payment through money gram urgent remitting office since you was unable to receive your money through western union due to their management but now we have made your full compensation payment of $3.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but you are advised to contact MONEY GRAM office immediately you receive this email now and send them your details where they can start sending your payment to you as we booked with MONEY GRAM office to start remitting your payment right from tomorrow if possible you contact them today: the amount they will be sending to you every day is $10.000.00 Mtcn Number.....678.268.03 of your first payment today, Sender Number Peter Oguejiofor till you receive the total amount of your $3.500.000.00 cheque. You can contact the director of MONEY GRAM office now on this information Vital finance bank money gram transfer Department. Location addresses; plot 1261, Adeola Hopewell street co/Benin/Rep, Contact person: Mr.John Paul Tele phone : +234-7043699870 Email address mgram201@hotmail.com) fax number +234-7043699870 and contact him with your full information.

You’re name.........
Country................
Cell Phone no.......
Address/city........
Age/sex.............

Call or email him now so that he can provide the money gram information to you as urgent as you can today. Also do let me know Immediately they have started sending your money, but try to comply with them to enable them serve you better. Thanks,

Barrister.Dorglas

Dear Valued Customer (JP MORGAN CHASE BANK)

Dear Valued Customer,

This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit your account with the sum of $6,800,000.00.

Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this first quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:

Beneficiary's Full name:
Address:
Tel:

Please Contact:

Mr. Richard Whiteman.
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:

We are very sorry for the delay on procedure please accept our apologies.

Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.

Preferred Payment Method (ATM / Cashier Check)

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty. So definitely, the delivery of your ATM CARD or CHECK will never be distracted by any fund security agency. To effect the release of your fund valued at $850,000.00 you are advised to contact the delivery officer Bolaji David with the information below;

Name: Bolaji David
Email: mr.bolajidavid@rocketmail.com
Office Number: +234 705 512 1252
And also provide him with the details below;

Your full Name...............
Your Address:.................
Home/Cell Phone:..............
Office phone..................
Private Phone.................

Preferred Payment Method (ATM / Cashier Check)

Yours sincerely,
Dr. Mensa Jones
Green House Charity.

I HAVE BEEN CALLING YOU!!! (Williams Morgan)

Good Day,

How are you and the family doing, hope you have been doing alright because i have not head from you over some few months now. I have been calling your number for few days now and it not going and i dont know why, maybe you have change your number or move from your house to another house. The reason why i was calling is that, i have make some part of your total USD$850.000.00 to the Western Union, which i sent you USD$10,000.00 and i have the payment details, but i have not heard anything from you. So below are the payment details for you to be able to get the money out of the Western Union and i want you to track it before going to the Western Union so that you will be sure that i sent the money to you, for you to be able to pick it up.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Money Transfer Control Number (MTCN): 8346154895
Sender First Name: Robert
Sender Last Name: Louis
Amount sent: $10,000

Like you know that you will have to act fast and get the money out of the Western Union because i sent the money last week, and i have been trying to reach you but no way that is why i decided to send you email and let you know about it. And as soon as you get the money out of the Western Union you give me a call on +2348099478411 and let me know that you have got the first part of the payment. I will be waiting to hear from you soon.

Regards.

Mr. Williams Morgan.
+2348099478411
morganwilliams450@yahoo.com

Position Title: Customer FeedBack Survey.{s}

You have been invited to participate in our Western union Valuation Surveys !!!! $150 per survey Pine Cone Research assigns over 150,000 Western union surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers. Through our business evaluation surveys,Pine Cone Research delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards. If you would like to be considered for assignments, please fill out the Application below:

=====================
Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Home Phone Number :
Mobile Phone Number:
=====================

Thank You,

PineCone Research
250 East 5th St. 9th Floor,
Cincinnati, OH 45202
PineCone Research Copyright 2013© PineCone Research Foudation

...............NOTICE.............
The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient. Access, copying or re-use of the e-mail or any attachment, or any information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer.
...............NOTICE.............

Dear customer (Bourdain Michael)

Dear customer

This is to inform you that we have already sent you USD5000.00 dollars through Western union as we have been mandated by United Nations and ECOWAS which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of USD1.800,000.00 via western union by this government. In this regards, We decided to email the relevant details for you to be able to pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you know we will be sending you only USD5000.00 per day. You can track at http://westernunion.com before going to pick it up.

Rev. Timothy White
Funds Transfer Manager
Telephone: +229-982-92-333
Email; rev.timothy_white3@yahoo.com.au

Call or email the above details once you picked up this USD5000.00 Here is the western union information to pick up the compensation Pick up Information

MTCN: 834 6154 895 Amount $5,000
Sender First Name: Robert
Sender Last Name: Louis
Amount Sent:$5,000USD

(1) Full name
(2)Address
(3)Postal code and Country of your location
(4)And phone number.

Regards
Mrs. Bourdain Michael
Western Union Agent Announcer